SOMERLAP FOREST PRODUCTS LTD.
HIGBRIDGE UBLEY SAWMILL LIMITED

Hellopages » Somerset » Sedgemoor » TA9 4NR
Company number 01599346
Status Active
Incorporation Date 23 November 1981
Company Type Private Limited Company
Address WELLS ROAD, MARK, HIGBRIDGE, SOMERSET, TA9 4NR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Wendy Bond as a director on 22 March 2017; Termination of appointment of Raymond Alan Pritchard as a secretary on 22 March 2017; Termination of appointment of Raymond Alan Pritchard as a director on 22 March 2017. The most likely internet sites of SOMERLAP FOREST PRODUCTS LTD. are www.somerlapforestproducts.co.uk, and www.somerlap-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Somerlap Forest Products Ltd is a Private Limited Company. The company registration number is 01599346. Somerlap Forest Products Ltd has been working since 23 November 1981. The present status of the company is Active. The registered address of Somerlap Forest Products Ltd is Wells Road Mark Higbridge Somerset Ta9 4nr. . BOND, Kevin Andrew is a Director of the company. BOND, Wendy is a Director of the company. FRASER, Steven is a Director of the company. Secretary PRITCHARD, Raymond Alan has been resigned. Director PRITCHARD, Raymond Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOND, Kevin Andrew

65 years old
Director
BOND, Wendy
Appointed Date: 22 March 2017
66 years old
Director
FRASER, Steven
Appointed Date: 01 January 1992
64 years old

Resigned Directors

Secretary
PRITCHARD, Raymond Alan
Resigned: 22 March 2017
Appointed Date: 01 January 1992
Director
PRITCHARD, Raymond Alan
Resigned: 22 March 2017
Appointed Date: 01 January 1992
80 years old

Persons With Significant Control

Kevin Andrew Bond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOMERLAP FOREST PRODUCTS LTD. Events

28 Mar 2017
Appointment of Wendy Bond as a director on 22 March 2017
27 Mar 2017
Termination of appointment of Raymond Alan Pritchard as a secretary on 22 March 2017
27 Mar 2017
Termination of appointment of Raymond Alan Pritchard as a director on 22 March 2017
14 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 92 more events
17 Jul 1989
Director resigned
30 Jun 1988
Full accounts made up to 30 April 1987
30 Jun 1988
Return made up to 15/05/88; full list of members
09 Feb 1987
Accounts for a small company made up to 30 April 1986
09 Feb 1987
Return made up to 16/01/87; full list of members

SOMERLAP FOREST PRODUCTS LTD. Charges

30 May 2003
Mortgage deed
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a somerlap forester products wells road…
7 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1998
Debenture
Delivered: 12 May 1998
Status: Satisfied on 20 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied on 20 February 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a mark sawmill blackford road markl somerset t/n…
25 March 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied on 20 February 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a ubley sawmill cleeve hill ubley bristol north…
3 June 1992
First fixed charge
Delivered: 5 June 1992
Status: Satisfied on 29 July 1998
Persons entitled: Alex. Lawrie Receivables Financing Limited("the Buyers")
Description: All book and other debts and the proceeds thereof as are…
4 June 1991
Fixed charge
Delivered: 5 June 1991
Status: Satisfied on 4 April 1998
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over items shown on schedule to form 395…
28 May 1991
Mortgage
Delivered: 12 June 1991
Status: Satisfied on 13 May 1998
Persons entitled: Lloyds Bank PLC
Description: F/H mark sawmill mark, somerset & goods. Floating charge…
24 May 1991
Mortgage
Delivered: 5 June 1991
Status: Satisfied on 13 May 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a ubley saw mill ubley somerset. Floating…
18 April 1990
Fixed charge
Delivered: 19 April 1990
Status: Satisfied on 4 April 1998
Persons entitled: Lloyds Bowmaker Limited
Description: Stenner log carrier-serial no: ah 8989.
6 August 1985
Debenture
Delivered: 9 August 1985
Status: Satisfied on 13 May 1998
Persons entitled: Lloyds Bank PLC
Description: All stocks, shares & other securities.. Fixed and floating…

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